EUROPEAN & PACIFIC LIMITED

Company number 02646992

Date	Type	Description	View / Download
10 Jan 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	288b	Secretary resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 7,st.botolphs road sevenoaks kent TN13 3AJ	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
07 Oct 1999	363s	Return made up to 19/09/99; full list of members	(8 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	363s	Return made up to 19/09/98; full list of members	(5 pages)
01 Oct 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
18 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
09 Oct 1997	363s	Return made up to 19/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
09 Apr 1997	288b	Director resigned	(1 page)
25 Sep 1996	363s	Return made up to 19/09/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
01 May 1996	288	New director appointed	(2 pages)
12 Oct 1995	363s	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 1995	288	Director's particulars changed	(2 pages)
11 Sep 1995	288	Director's particulars changed	(2 pages)
04 Sep 1995	288	Director's particulars changed	(2 pages)
31 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
03 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document